ELYSIUM HEALTHCARE NO. 3 LIMITED

Company summary

Company number: 02989725
Status: ACTIVE
Incorporated / age: 14 November 199431 years
Registered office: 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Accounts due: 31 March 2027
Confirmation statement due: 2 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Nature of business
Other human health activities
Previous company names
CRAEGMOOR HOSPITALS LIMITED
INDEPENDENT COMMUNITY LIVING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWLAND, John Philip ACTIVE	Secretary	14 Jun 2021				2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
O'CONNOR, Joe ACTIVE	Director	12 Jan 2026		United Kingdom	November 1978	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
THOMAS, Zsara ACTIVE	Director	31 Jul 2026		United Kingdom	March 1970	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
BISS, Alan Raymond RESIGNED	Secretary	18 Apr 1999	01 Oct 2000			5 Insole Close, Llandaff, Cardiff, South Glamorgan, CF5 2HQ
HALL, David James RESIGNED	Secretary	14 Apr 2011	30 Nov 2016			Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	14 Nov 1994	14 Dec 1994			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
JONES, Alan Philip RESIGNED	Secretary	27 Aug 2002	10 Apr 2003			44 Penmaen Close, Hengoed, Mid Glamorgan, CF82 7JD
LIVINGSTON, Sarah Juliette RESIGNED	Secretary	01 Dec 2016	14 Jun 2021			2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
MATHIAS, Clive Stanley RESIGNED	Secretary	14 Dec 1994	18 Apr 1999			1 The Mews, St Nicholas Road, Barry, Vale Of Glamorgan, CF62 6QX
MORRISON, Scott RESIGNED	Secretary	18 Feb 2009	14 Apr 2011			24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
THOMAS, Rupert John RESIGNED	Secretary	10 Apr 2003	07 May 2003			62 Newport Road, Cardiff, CF24 0DF
WHEATER, Richard Feather RESIGNED	Secretary	01 Oct 2000	27 Aug 2002			25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED	Secretary	07 May 2003	18 Feb 2009			7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
BALL, Julian Charles RESIGNED	Director	30 Sep 2009	14 Apr 2011	England	May 1964	14, Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
BROWNER, Keith James Anthony RESIGNED	Director	01 May 2019	31 May 2023	United Kingdom	November 1978	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
BUTLER, Geraldine RESIGNED	Director	17 Jun 2002	29 Jan 2003		March 1963	10 Tyn Y Coed Cae, Waterloo, Mid Glamorgan
CAMERON, Charles Donald Ewen RESIGNED	Director	15 Mar 2006	20 Feb 2009	England	March 1956	Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
CAMERON, Christine Isabel RESIGNED	Director	16 Jun 2009	14 Apr 2011	England	June 1972	10 Mount Crescent, Hereford, HR1 NQ1
CAMERON, Christine Isabel RESIGNED	Director	21 Dec 2005	30 Jun 2006		June 1972	Aulunar Lock Road, Withington, Hereford, Herefordshire, HR1 3QE
CHAMBERLAIN, Lesley Joy RESIGNED	Director	01 Dec 2016	24 Feb 2025	United Kingdom	October 1963	2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
EVANS, Gareth Robert William RESIGNED	Director	26 Sep 2001	10 May 2002		January 1947	The Elizabethan Suite, Westwood House Westwood Park, Droitwich, West Midlands, WR9 0AD
FRANZIDIS, Matthew RESIGNED	Director	14 Apr 2011	07 Jan 2015	England	September 1959	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
GENTRY, Malcolm RESIGNED	Director	18 Dec 1994	08 May 1996		November 1951	Mayfield, Crawhall, Brampton, Cumbria, CA8 1TL
HAINES, Ellen RESIGNED	Director	07 May 2003	31 Jul 2004		August 1963	8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE
HALL, Karen RESIGNED	Director	08 Feb 2005	18 Nov 2005		August 1962	Far Cottage, Penoyre, Brecon, Powys, LD3 9LP
HAQUE, Quazi Shams Mahfooz, Dr RESIGNED	Director	01 Dec 2016	31 Dec 2025	England	December 1968	2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
JONES, William Allan RESIGNED	Director	29 Dec 1994	07 May 2003		March 1946	334 Block C, Edifici Anyos Park, La Massana, Andorra
KEATING, Denise Elizabeth RESIGNED	Director	06 Mar 2006	28 Sep 2007	England	May 1956	62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
KIRBY, Amanda, Dr RESIGNED	Director	02 Jan 2002	16 Sep 2002		January 1959	7 Mill Road, Lisvane, Cardiff, CF14 0XA
LIVINGSTON, Sarah Juliette RESIGNED	Director	14 Jun 2021	08 Feb 2022	England	November 1978	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
LOCK, Jason David RESIGNED	Director	14 Apr 2011	01 Apr 2015	England	August 1972	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
LOVELL, Christine RESIGNED	Director	01 Aug 1998	07 May 2003	United Kingdom	November 1949	Waterford House, Llancarfan, Barry, Vale Of Glamorgan, CF62 3AD
MANSON, David Lindsay RESIGNED	Director	01 Nov 2007	30 Apr 2011	England	February 1969	111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
MCCREADY, Colin Bruce RESIGNED	Director	27 Jul 2023	31 Jul 2026	United Kingdom	November 1975	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
MORAN, Mark RESIGNED	Director	01 Apr 2015	01 Mar 2016	United Kingdom	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
MURPHY, Kathryn Mary RESIGNED	Director	15 Sep 2020	01 Oct 2024	United Kingdom	January 1963	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
MURRAY, Andrew John RESIGNED	Director	23 May 2005	31 Dec 2005		April 1968	10 Rosgill Drive, Middleton, Manchester, Lancashire, M24 4SQ
POINTER, David Richard RESIGNED	Director	01 Aug 2004	13 Apr 2005	England	June 1951	Cuckoo Cottage, Cuckoo Cage Lane Tatenhill, Burton On Trent, Staffordshire, DE13 9RX
RIALL, Tom RESIGNED	Director	05 Apr 2013	30 Nov 2016	England	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
ROBSON, Mark RESIGNED	Director	07 Aug 2017	30 Nov 2018	United Kingdom	January 1963	2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
SCOTT, Philip Henry RESIGNED	Director	14 Apr 2011	28 Nov 2012	England	January 1964	21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
SHAH, Sheetal RESIGNED	Director	01 Oct 2024	31 Jul 2026	United Kingdom	November 1978	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
SMIT, Wynne Carol RESIGNED	Director	01 Jul 2006	16 Oct 2006	England	April 1954	506 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DJ
SMITH, Albert Edward RESIGNED	Director	19 Apr 2004	14 Apr 2011	England	May 1958	Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
SPURLING, Julian Neville Guy RESIGNED	Director	06 Mar 2006	25 Oct 2010	England	January 1959	Foundry House, Kingsley, Hampshire, GU35 9LY
STRATFORD, Michael Anthony RESIGNED	Director	07 May 2003	20 May 2004	United Kingdom	February 1958	10 Anne Hathaway Drive, Churchdown, Gloucestershire, GL3 2PX
THOMAS, Anna, Dr RESIGNED	Director	01 Jul 1999	07 May 2003	United Kingdom	February 1952	Gwaun Gledyr Uchaf, Old Nantgarw Rd, Nantgarw, Cardiff, CF15 7UN
THOMPSON, Christopher, Professor RESIGNED	Director	26 Jul 2011	20 Jun 2013	United Kingdom	September 1952	21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
WATKINS, Jane Helen RESIGNED	Director	14 Dec 1994	07 May 2003	United Kingdom	September 1961	Trevarno 11 Ty Gwyn Road, Penylan, Cardiff, South Glamorgan, CF23 5JF
WHEATER, Richard Feather RESIGNED	Director	01 Oct 2000	27 Aug 2002	United Kingdom	June 1960	25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
WOOLGAR, Steven John RESIGNED	Director	01 Dec 2016	31 Mar 2021	England	January 1955	2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	14 Nov 1994	14 Dec 1994			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

ROWLAND, John Philip ACTIVE
Role: Secretary
Appointed on: 14 Jun 2021
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

O'CONNOR, Joe ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

THOMAS, Zsara ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

BISS, Alan Raymond RESIGNED
Role: Secretary
Appointed on: 18 Apr 1999
Resigned on: 01 Oct 2000
Address: 5 Insole Close, Llandaff, Cardiff, South Glamorgan, CF5 2HQ

HALL, David James RESIGNED
Role: Secretary
Appointed on: 14 Apr 2011
Resigned on: 30 Nov 2016
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 14 Nov 1994
Resigned on: 14 Dec 1994
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

JONES, Alan Philip RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 10 Apr 2003
Address: 44 Penmaen Close, Hengoed, Mid Glamorgan, CF82 7JD

LIVINGSTON, Sarah Juliette RESIGNED
Role: Secretary
Appointed on: 01 Dec 2016
Resigned on: 14 Jun 2021
Address: 2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

MATHIAS, Clive Stanley RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 18 Apr 1999
Address: 1 The Mews, St Nicholas Road, Barry, Vale Of Glamorgan, CF62 6QX

MORRISON, Scott RESIGNED
Role: Secretary
Appointed on: 18 Feb 2009
Resigned on: 14 Apr 2011
Address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU

THOMAS, Rupert John RESIGNED
Role: Secretary
Appointed on: 10 Apr 2003
Resigned on: 07 May 2003
Address: 62 Newport Road, Cardiff, CF24 0DF

WHEATER, Richard Feather RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 27 Aug 2002
Address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR

BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 07 May 2003
Resigned on: 18 Feb 2009
Address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

BALL, Julian Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: May 1964
Address: 14, Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE

BROWNER, Keith James Anthony RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

BUTLER, Geraldine RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 29 Jan 2003
Date of birth: March 1963
Address: 10 Tyn Y Coed Cae, Waterloo, Mid Glamorgan

CAMERON, Charles Donald Ewen RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 20 Feb 2009
Country of Residence: England
Date of birth: March 1956
Address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ

CAMERON, Christine Isabel RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: June 1972
Address: 10 Mount Crescent, Hereford, HR1 NQ1

CAMERON, Christine Isabel RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 30 Jun 2006
Date of birth: June 1972
Address: Aulunar Lock Road, Withington, Hereford, Herefordshire, HR1 3QE

CHAMBERLAIN, Lesley Joy RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 24 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

EVANS, Gareth Robert William RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 10 May 2002
Date of birth: January 1947
Address: The Elizabethan Suite, Westwood House Westwood Park, Droitwich, West Midlands, WR9 0AD

FRANZIDIS, Matthew RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 07 Jan 2015
Country of Residence: England
Date of birth: September 1959
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

GENTRY, Malcolm RESIGNED
Role: Director
Appointed on: 18 Dec 1994
Resigned on: 08 May 1996
Date of birth: November 1951
Address: Mayfield, Crawhall, Brampton, Cumbria, CA8 1TL

HAINES, Ellen RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 31 Jul 2004
Date of birth: August 1963
Address: 8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE

HALL, Karen RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 18 Nov 2005
Date of birth: August 1962
Address: Far Cottage, Penoyre, Brecon, Powys, LD3 9LP

HAQUE, Quazi Shams Mahfooz, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1968
Address: 2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

JONES, William Allan RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 07 May 2003
Date of birth: March 1946
Address: 334 Block C, Edifici Anyos Park, La Massana, Andorra

KEATING, Denise Elizabeth RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: May 1956
Address: 62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS

KIRBY, Amanda, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 16 Sep 2002
Date of birth: January 1959
Address: 7 Mill Road, Lisvane, Cardiff, CF14 0XA

LIVINGSTON, Sarah Juliette RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: November 1978
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: August 1972
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

LOVELL, Christine RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 07 May 2003
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Waterford House, Llancarfan, Barry, Vale Of Glamorgan, CF62 3AD

MANSON, David Lindsay RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: February 1969
Address: 111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG

MCCREADY, Colin Bruce RESIGNED
Role: Director
Appointed on: 27 Jul 2023
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

MORAN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

MURPHY, Kathryn Mary RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

MURRAY, Andrew John RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 31 Dec 2005
Date of birth: April 1968
Address: 10 Rosgill Drive, Middleton, Manchester, Lancashire, M24 4SQ

POINTER, David Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: June 1951
Address: Cuckoo Cottage, Cuckoo Cage Lane Tatenhill, Burton On Trent, Staffordshire, DE13 9RX

RIALL, Tom RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

ROBSON, Mark RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

SCOTT, Philip Henry RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: January 1964
Address: 21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

SHAH, Sheetal RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

SMIT, Wynne Carol RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 16 Oct 2006
Country of Residence: England
Date of birth: April 1954
Address: 506 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DJ

SMITH, Albert Edward RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: May 1958
Address: Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY

SPURLING, Julian Neville Guy RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 25 Oct 2010
Country of Residence: England
Date of birth: January 1959
Address: Foundry House, Kingsley, Hampshire, GU35 9LY

STRATFORD, Michael Anthony RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 20 May 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 10 Anne Hathaway Drive, Churchdown, Gloucestershire, GL3 2PX

THOMAS, Anna, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 07 May 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Gwaun Gledyr Uchaf, Old Nantgarw Rd, Nantgarw, Cardiff, CF15 7UN

THOMPSON, Christopher, Professor RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

WATKINS, Jane Helen RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 07 May 2003
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Trevarno 11 Ty Gwyn Road, Penylan, Cardiff, South Glamorgan, CF23 5JF

WHEATER, Richard Feather RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 27 Aug 2002
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR

WOOLGAR, Steven John RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: January 1955
Address: 2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Nov 1994
Resigned on: 14 Dec 1994
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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